INTELLITIX LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07799232
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr. John Bruce Mcguire as a secretary on 1 July 2016. The most likely internet sites of INTELLITIX LIMITED are www.intellitix.co.uk, and www.intellitix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Intellitix Limited is a Private Limited Company. The company registration number is 07799232. Intellitix Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Intellitix Limited is Acre House 11 15 William Road London England Nw1 3er. The company`s financial liabilities are £1169.68k. It is £1000.1k against last year. The cash in hand is £51.78k. It is £17.5k against last year. And the total assets are £91.51k, which is £-193.21k against last year. MCGUIRE, John Bruce is a Secretary of the company. GRIMAUX, Serge Simon Marcel Joseph is a Director of the company. JARDANY, Barna is a Director of the company. Director LEASK, Graham Peter has been resigned. Director MARTIN, Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


intellitix Key Finiance

LIABILITIES £1169.68k
+589%
CASH £51.78k
+51%
TOTAL ASSETS £91.51k
-68%
All Financial Figures

Current Directors

Secretary
MCGUIRE, John Bruce
Appointed Date: 01 July 2016
Director
GRIMAUX, Serge Simon Marcel Joseph
Appointed Date: 01 December 2011
69 years old
Director
JARDANY, Barna
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Director
LEASK, Graham Peter
Resigned: 30 April 2015
Appointed Date: 05 October 2011
68 years old
Director
MARTIN, Andrew Joseph
Resigned: 01 December 2011
Appointed Date: 10 October 2011
67 years old

Persons With Significant Control

Intellitix Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLITIX LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Aug 2016
Appointment of Mr. John Bruce Mcguire as a secretary on 1 July 2016
07 Mar 2016
Auditor's resignation
02 Mar 2016
Appointment of Mr. Barna Jardany as a director on 1 January 2016
...
... and 13 more events
09 Dec 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
01 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 25,000.00
22 Nov 2011
Appointment of Andrew Joseph Martin as a director
08 Nov 2011
Registered office address changed from 9 Copperkins Lane Amersham Bucks HP6 5QB England on 8 November 2011
05 Oct 2011
Incorporation

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